Another large institution has avoided criminal fraud charges by agreeing to make a large cash payment to the government from which they ‘allegedly’ stole funds from. Interesting! If … Continue reading →

Repost by Bridget Small Consumer Education Specialist, FTC Online scammers are recruiting. They’re looking for people to help them transfer money and stolen goods. Of course, they don’t come right … Continue reading →

This posting I thought I would present several cases to show that individuals are still on the roll in their illegal activities, particularly females. I’m wondering if there’s not enough … Continue reading →